The Board meeting included a presentation for a 15-year service award. Key discussions involved the Operations and Finance reports, disclosure of travel reimbursements, and an update on the Fiscal Year 2027 Tactics and Action Plan. The Board received reports from the Encina Wastewater Authority and committee reports from the Community Affairs and Engineering committees. Action items included the acceptance of the 2026 Update of the Hazard Preparedness and Mitigation Plan and the adoption of a new Electronic Device and Artificial Intelligence (AI) Policy.
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Leucadia Wastewater District Board Of Directors Regular Meeting
The Board of Directors meeting addressed several operational and financial matters. Key actions included the award of a construction contract for pump station anode replacement projects, a review and discussion regarding the legal services request for proposal process, and an update on the district's investment policy. Additionally, the Board reviewed various departmental reports, including operations, finance, and committee reports regarding engineering, personnel, and community affairs, and received updates on project statuses and administrative items.
Sep 9, 2026·Board meeting
Leucadia Wastewater District Regular Board Meeting
The Board discussed and approved the construction contract for the Leucadia Pump Station and Batiquitos Pump Station Force Mains Anode Replacement Projects, awarding it to Corrpro Companies, Inc. Additionally, the Board authorized staff to proceed with the request for proposal (RFP) process for future legal services, as the current General Counsel plans to retire. The Board also received reports on committee activities, including community outreach efforts and newsletter updates, and discussed various informational items such as upcoming water career events, infrastructure projects, and recent professional development conferences.
Aug 12, 2026·Board meeting agenda packet
Leucadia Wastewater District Regular Meeting
The meeting agenda addressed various organizational and operational items. Highlights included the recognition of staff milestones and an outreach award, the adoption of the fiscal year 2027 Tactics and Action Plan and pay schedules, and the approval of a sole source contract for a pump station force main condition assessment. Additional discussions covered the annual review of the investment and procurement policies, a property annexation request, and participation in the CSDA and CASA elections. The Board also reviewed general manager performance and compensation in a closed session.
